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Companies/10550582

Moolmoor (Waverley) Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Moolmoor Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-06 · No cessation recorded

Source record 117553468
Show 6 ceased records
CW
Mr Christoffel WieseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · Ceased 2017-02-06

Source record 110714058
MD
Mrs Mandy Dix-PeekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · Ceased 2017-02-06

Source record 110714262
JW
Mr Jacob Daniel WieseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · Ceased 2017-02-06

Source record 110714056
MB
Mr Michael BlackIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · Ceased 2017-02-06

Source record 110714267
PB
Mr Philip BidenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · Ceased 2017-02-06

Source record 110714269
GL
Mr Gerhardus LiebenbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · Ceased 2017-02-06

Source record 110714266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DS
Daniel SmithCurrent director
Appointed 2023-10-11 · 2 yrs · Finance Director
+16 others
MA
Martin ArcherCurrent secretary
Appointed 2023-10-11 · 2 yrs
+14 others
PL
Pieter LombaardCurrent director
Appointed 2017-02-06 · 9 yrs · Director
+6 others
PB
Pieter BeyersCurrent director
Appointed 2017-02-06 · 9 yrs · Director
+7 others
Show 5 historical appointments
PW
Philip WhitingResigned director
Resigned 2023-07-31 · 2 yrs · Company Director
DS
Daniel SmithResigned secretary
Resigned 2017-01-06 · 6 yrs
KN
Karen NordierResigned director
Resigned 2017-01-06 · Finance Director
DH
David HarropResigned director
Resigned 2017-01-06 · 4 yrs · Finance Director
TV
Timothy VaughanResigned director
Resigned 2017-01-06 · 6 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active